F³ Finance
Board
6 directors, last change in 2025BRALING NV
Director, permanent representative FRILING Antonius
current term since 29-11-2023
term until 08-06-2029
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 19-06-2025
Director
since 29-11-2023
term until 08-06-2029
listed in the 2024 annual accounts, filed on 19-06-2025
ERIC SPAAS BV
Director
current term since 29-11-2023
term until 08-06-2029
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 19-06-2025
Director
since 29-11-2023
term until 08-06-2029
listed in the 2024 annual accounts, filed on 19-06-2025
Director
since 29-11-2023
term until 08-06-2029
listed in the 2024 annual accounts, filed on 19-06-2025
Director (not named in the articles)
since 24-02-2025
term without a fixed end
listed in the 2024 annual accounts, filed on 19-06-2025
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayBRALING
Director
Director
ERIC SPAAS
Director
Director
FRILING Antonius
Director
Director
SPAAS Eric
Director
Director
DE SOUTER Gwen
Director
Director
Dieder Van Dooren
Director (not named in the articles)
Director (not named in the articles)
BoardRest of the termmandate already running before its first mention
Mandates as a list
- BRALING
- Director, from 18-01-2013 to date
- ERIC SPAAS
- Director, from 18-01-2013 to date
- FRILING Antonius
- Director, from 18-01-2013 to date
- SPAAS Eric
- Director, from 18-01-2013 to date
- DE SOUTER Gwen
- Director, from 30-12-2019 to date
- Dieder Van Dooren
- Director (not named in the articles), since before 31-12-2024
Control
100%
This company
F³ Finance
Capital
- Capital
- €250,000
- Shares
- 100
- Contribution per share
- €2,500
- Source
- deed of 12-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- X-PERTISE
- F & S
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 11:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-12-2023 ↗
- X-PERTISE (BE 0476.603.164) all shares
Capital over time
- 12-12-2023 Capital stated in the deed · €250,000 · 100 shares